DOSSIERS / SCI DU CHEVAL DE BRONZE
← SearchExport PDF
Company dossier

SCI DU CHEVAL DE BRONZE

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428084636 · 428084636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CHEVAL DE BRONZE
fr_insee
428084636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-25
fr_insee
2024-01-26
fr_insee
5 AV PICARD, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€591,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ALRICAdministrateur—France registry
MICHELINE HENRIETTE LEFEVRE CANAVYDirigeant—France registry
SOPHIE LAMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DU CHEVAL DE BRONZE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off